Corporate & Business Intelligence
Offering comprehensive up-to-date and authentic sources of data covering data of Indian Corporate Financials, Litigations, Regulatory information, Audit Reports, and Web and Media Presence
Trusted by 2,000+ companies
Probable Risks by Engaging with Fraudulent Entities
Partnering with Fraudulent Business entities can have legal, financial and reputational risks
Legal and Compliance
Risks
Engaging with fraudulent entities may result in legal complications, including lawsuits, regulatory investigations, and potential fines.
Operational Business
Risks
Collaborating with illegitimate business entities can disrupt business operations and supply chains, affecting productivity and overall efficiency
Broken Customer
Experience
Fraudulent partners can actually harm customers by providing substandard products or services, compromising customer safety, trust and confidence in your Brand
Trust enabler for Corporates and SMBs
Your one stop ‘encyclopedia’ for accurate and credible business research
Onboarding
Onboard only reliable Businesses
Our AI-powered onboarding and corporate intelligence solution provides you in-depth reporting on litigations, financials, audit reports and compliances that provides you with detailed insights into your business partners. This helps you build a secure business partner ecosystem by ensuring you work with only genuine and legitimate vendors, distributors, or other partners.
Financial Assessment
Compliance Assessment
Director Assessment
Company Information & Facts
Build Partnerships based on Facts
Have access to granular level details of a Company’s facts and figures- ownership details, structure, outstanding debts, loans , insurance coverage and other exact liabilities. Don’t limit you due diligence to broad level of legal , financial and compliance checks
Form Filled with ROC's
Balance Sheets
Loans and Mortgages
Negative Due Diligence
Take Extra Care with Negative Due Diligence
Validate if the company you want to partner with is not part of Global Sanction lists, see if the Directors are Politically exposed or if they are part of Nationalized Bank defaulter’s list. Based on the level of partnerships, you can add these checks to your standard company due diligence
PEP
Checks
Global
Sanctions
Credit Default Checks
Key Due Diligence Parameters of Corporate/Business Intelligence
Business Intelligence so you are covered at all times
Company
Vitals
CIN, incorporation details, registered address, authorized/paid-up capital and more details
Charges - Loans and Mortgages
A charge by a company on its assets and properties in favour of a financial institution
Director
Credentials
Present and past directorship details of the company
Financials and Ratios
Balance sheet, profit and loss statement, capital structure, financial ratios, and more details
Shareholdings
Patterns
Shareholders and shares held by Directors, Companies and Individuals
Related
Entities
Details of other businesses related to a company -holding companies, subsidiaries, joint
India-Crime
Watch List
A criminal record check for a company or its key stakeholders with the state police, CBI, Interpol, WCCB, NIA etc.
Reputational Risk Database Check
Search for an entity or key stakeholders in Indian regulatory databases- SEBI, RBI, MCA, BSE, RBI, NSE etc.
Expert insights at your finger tips.
All things Background verification, Due Diligence , candidate experience and more.
Blog
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The BFSI industry, which includes banking, financial services, and insurance, is undergoing a radical change as a result of the modern world’s…
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Newsroom
Importance of Background Verification in BFSI Sector
The point of an exponential boom in any industry is crucial for two reasons. Expectedly, it opens the industry and stakeholders to unprecedented..
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Blog
KYC – How Does KYC Complement Identity Verification?
While it is important for businesses to know their employees, it is equally important that they know their customers and/or clients. That is why KYC…
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The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.
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Vice President, F&A Commercial,
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